Michael Casey

Active San Marino, CA Manager for Whittier Financial LLC

Michael Casey Overview

Michael Casey has been associated with eight companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated three months ago in February of 2024. Four of the companies are still active while the remaining four are now listed as inactive.

Background Report for Michael J. Casey


  • Includes Age, Location, Address History for Michael J. Casey
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Companies for Michael Casey

Name Status
Whittier Ventures LLC
Active
Whittier Financial LLC
Active
The Whittier Trust Company of Nevada Inc
Active
Whit Prop, LLC
Active
Whittier Holdings, Inc.
Inactive
Whittier Trust Company
Inactive
Whittier Realty LLC
Inactive
M. H. Whittier Energy LLC
Inactive

Connections for Michael Casey

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has ten known connections and has the most companies in common with David Dahl.
4
David A. Dahl
David A. Dahl has the following companies in common with Michael Casey
Name Status
W--------------------C
Active
W-------------------C
Active
W------------C
Active
W---------------------.
Active
2
Steven A. Anderson
Steven A. Anderson has the following companies in common with Michael Casey
Name Status
T--------------------------------------c
Active
W---------------------.
Active
2
Arlo G. Sorensen
Arlo G. Sorensen has the following companies in common with Michael Casey
Name Status
W--------------------C
Active
W-------------------C
Active
2
Carie A. Wickers
Carie A. Wickers has the following companies in common with Michael Casey
Name Status
T--------------------------------------c
Active
W---------------------.
Active
2
Betty Sue Leonard
Betty Sue Leonard has the following companies in common with Michael Casey
Name Status
W--------------------C
Inactive
W-------------------C
Inactive
2
Harold M. Williams
Harold M. Williams has the following companies in common with Michael Casey
Name Status
W--------------------C
Inactive
W-------------------C
Inactive
1
William Ramsey
William Ramsey has the following companies in common with Michael Casey
Name Status
T--------------------------------------c
Active
1
Arlo Sorenson
Arlo Sorenson has the following companies in common with Michael Casey
Name Status
W-------------------C
Active
1
Don A. Bilek
Don A. Bilek has the following companies in common with Michael Casey
Name Status
T--------------------------------------c
Inactive
1
Donna Carter
Donna Carter has the following companies in common with Michael Casey
Name Status
W---------------------.
Inactive

Known Addresses for Michael Casey

100 W Liberty St Reno, NV 89501 1600 Huntington Dr South Pasadena, CA 91030 1589 Chelsea Rd San Marino, CA 91108

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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